Introduction
Watch Company
T
T20 MP ALPHA LIMITED
T20 MP ALPHA LIMITED is an active company incorporated on 8 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. T20 MP ALPHA LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13789325
LTD Company
Age
4 Years
Incorporated 8 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
33 Soho Square London, W1D 3QU,
Previous Addresses
33 33 Soho Square London W1D 3QU England
From: 8 December 2021To: 12 April 2022
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Mar 24
Appoint Corporate Director Company With ...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WEBB, Jamie Benjamin
ActiveSoho Square, LondonW1D 3QU
Born January 1974
Director
Appointed 08 Dec 2021
WEBB, Jamie Benjamin
Soho Square, LondonW1D 3QU
Born January 1974
Director
08 Dec 2021
Active
TWENTY20 CAPITAL INVESTMENTS LTD
ActiveSoho Square, LondonW1D 3QU
Corporate director
Appointed 27 Mar 2024
TWENTY20 CAPITAL INVESTMENTS LTD
Soho Square, LondonW1D 3QU
Corporate director
27 Mar 2024
Active
MUNRO, Ian James
ResignedSoho Square, LondonW1D 3QU
Born June 1977
Director
Appointed 08 Dec 2021
Resigned 27 Mar 2024
MUNRO, Ian James
Soho Square, LondonW1D 3QU
Born June 1977
Director
08 Dec 2021
Resigned 27 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
33 Soho Square, LondonW1D 3QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2021
Twenty20 Capital Investments Limited
33 Soho Square, LondonW1D 3QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2021
Active
Filing History
28
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
13 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2023
6 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 February 2023
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 May 2022
9 May 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 May 2022
12 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2022